| Company Name | Lyons Catering Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00078575 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1903(119 years, 7 months ago) |
| Dissolution Date | 26 July 2011 (11 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Anthony Herbert Mervyn Marcus |
|---|---|
| Date of Birth | May 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1992(88 years, 8 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 26 July 2011) |
| Role | Secretary |
| Correspondence Address | 43 Elm Park Mansions Park Walk London SW10 0AW |
| Director Name | Mr Philip Brian Sidders |
|---|---|
| Date of Birth | February 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1996(92 years, 4 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 26 July 2011) |
| Role | Accountant |
| Correspondence Address | 97 Inglethorpe Street Fulham London SW6 6NU |
| Secretary Name | Anthony Herbert Mervyn Marcus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1996(92 years, 4 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 26 July 2011) |
| Role | Company Director |
| Correspondence Address | 010196 Elm Park Mansions Park Walk London SW10 0AW |
| Director Name | Alan Charles Wallwork |
|---|---|
| Date of Birth | May 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(88 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 January 1996) |
| Role | Chartered Secretary |
| Correspondence Address | 8 Windmill Hill Princes Risborough Buckinghamshire HP27 0EP |
| Secretary Name | Alan Charles Wallwork |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(88 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 January 1996) |
| Role | Company Director |
| Correspondence Address | 8 Windmill Hill Princes Risborough Buckinghamshire HP27 0EP |
Location
| Registered Address | 20 Farrington Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 19 August 1995 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 25 August |
Filing History
| 26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2008 | Restoration by order of the court (2 pages) |
| 10 June 2008 | Restoration by order of the court (2 pages) |
| 23 December 1997 | Dissolved (1 page) |
| 23 December 1997 | Dissolved (1 page) |
| 23 September 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 September 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 August 1996 | Registered office changed on 27/08/96 from: 325 oldfield lane north greenford middx UB6 0AX (1 page) |
| 27 August 1996 | Registered office changed on 27/08/96 from: 325 oldfield lane north greenford middx UB6 0AX (1 page) |
| 23 August 1996 | Declaration of solvency (3 pages) |
| 23 August 1996 | Resolutions
|
| 23 August 1996 | Appointment of a voluntary liquidator (1 page) |
| 23 August 1996 | Declaration of solvency (3 pages) |
| 23 August 1996 | Resolutions
|
| 23 August 1996 | Appointment of a voluntary liquidator (1 page) |
| 24 January 1996 | New director appointed (3 pages) |
| 24 January 1996 | New director appointed (3 pages) |
| 22 December 1995 | Accounts for a dormant company made up to 19 August 1995 (1 page) |
| 22 December 1995 | Accounts made up to 19 August 1995 (1 page) |
| 17 May 1995 | Return made up to 01/05/95; full list of members (12 pages) |
| 17 May 1995 | Return made up to 01/05/95; full list of members (6 pages) |
| 27 March 1995 | Accounting reference date extended from 01/03 to 25/08 (1 page) |
| 27 March 1995 | Accounting reference date extended from 01/03 to 25/08 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (136 pages) |